Search for: "Union Bank, N.A. " Results 1 - 20 of 97
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21 Jul 2023, 9:07 pm by Unknown
MUFG Union Bank, N.A., NY Slip Op 03841 (1st Dep't July 13, 2023)Here is the decision. [read post]
11 Jan 2016, 9:09 am by James Fee
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
18 Jul 2023, 9:05 pm by Unknown
MUFG Union Bank, N.A., NY Slip Op 03841 (1st Dep't July 13, 2023)Here is the decision. [read post]
20 Jul 2021, 9:47 pm by Unknown
Lost profits are consequential damages when, as a result of the breach, the non-breaching party suffers loss of profits on collateral business arrangements.MUFG Union Bank, N.A. v. [read post]
23 Jul 2021, 9:50 pm by Unknown
The cause of action requires the existence of a valid contract between the plaintiff and a third party, defendant's knowledge of that contract, defendant's intentional procurement, without justification, of the third-party's breach of the contract, actual breach of the contract, and damages resulting therefrom, New York law also recognizes the tort of interference with prospective contracts.MUFG Union Bank, N.A. v. [read post]
2 Dec 2020, 12:46 pm by Amy Schwartz and Dick Thomson
Wells Fargo Bank, N.A., et al., addressing certified questions from the Bankruptcy Court for the District of Nevada, the Nevada Supreme Court rejected the argument that the statute eliminates temporal limits on claims against banks relating to deposit accounts. [read post]
25 Aug 2010, 7:22 am by Rebecca Tushnet
Wells Fargo Bank, N.A., --- F.Supp.2d ----, 2010 WL 3155934 (N.D. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
James AME Church Federal Credit Union Tropical Financial Credit Union United Police Federal Credit Union University Credit Union Banks 1st National Bank of South Florida 1st United Bank American Momentum Bank American National Bank BB&T Banking BAC Florida Bank Bank of America BankAtlantic, A Federal Savings Bank BankUnited FSB Bay Bank & Trust Co. [read post]
8 Dec 2011, 1:45 pm by William McGrath
(the successor to Wachovia and First Union National Bank), and "required it to pay more than $14.5 million in restitution" for the involvement of the predecessor banks in the bid rigging scheme. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders… [read post]
21 Sep 2015, 4:00 am by Barbara S. Mishkin
Quick, Vice President of Compliance, First Hope Bank, N.A., Hope, N.J. [read post]
2 Oct 2015, 8:22 am by Anita Foss and Jodie Herrmann Lawson
Quick, Vice President of Compliance, First Hope Bank, N.A., Hope, N.J. [read post]
17 Jan 2014, 7:01 am by Larisa Vaysman
” (internal quotation marks and alterations omitted)); Union Planters Bank, N.A. v. [read post]